93 Fitzjohn'S Avenue Management Limited

Company Registration Number: 04756715

Company registered in England and Wales

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93 Fitzjohn'S Avenue Management Limited is a Private Company Limited by Shares first registered on 7 May 2003.

Registered Address

93 FITZJOHN'S AVENUE
LONDON
NW3 6NX

There are 3 companies currently registered at this postcode, including this one.

All companies at NW3 6NX

Registration Data

Company Number

04756715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,030£11,192£10,513£9,136£14,617£8,286£5,993
of which Cash £11,242£8,041£4,881£8,540£11,176£5,992£5,988
Total Assets £13,030£11,192£10,513£9,136£14,617£8,286£5,993
Current Liabilities £13,025£11,187£6,819£1,467£2,792£2,809£5,988
Net Current Assets £5£5£3,694£7,669£11,825£5,477£5
Total Net Worth £5£5£3,694£7,669£11,825£5,477£5

Previous Names

No previous names

Company Officers

  • MAY, Martyn Paul

    Secretary

    Appointed on 1 June 2009

     

    Garden Flat
    93 Fitzjohns Avenue
    London
    NW3 6NX

  • MAY, Martyn Paul

    Director

    Appointed on 7 May 2003

     

    Nationality: British

    Occupation: Architect

    Month of birth: January 1949

    Garden Flat
    93 Fitzjohns Avenue
    London
    NW3 6NX

  • DAWSON, Patrick Gerard

    Secretary

    Appointed on 7 May 2003

    Resigned on 1 June 2009

    Top Flat
    93 Fitzjohns Avenue
    London
    NW3 6NX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 2003

    Resigned on 7 May 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • COONEY, Paul David Joseph

    Director

    Appointed on 7 May 2003

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    50 Northway
    London
    NW11 6PE

  • DAWSON, Patrick Gerard

    Director

    Appointed on 7 May 2003

    Resigned on 1 August 2010

    Nationality: Irish

    Occupation: Retired

    Month of birth: February 1930

    Top Flat
    93 Fitzjohns Avenue
    London
    NW3 6NX

  • DOBBIE, William

    Director

    Appointed on 7 May 2003

    Resigned on 10 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    32 Saxe Coburg Place
    Edinburgh
    Midlothian
    EH3 5BP

  • JAMIL, Ahsan

    Director

    Appointed on 7 May 2004

    Resigned on 10 March 2005

    Nationality: Pakistani

    Occupation: Company Director

    Month of birth: June 1963

    14a 2nd West Street
    Defence Housing Authority
    Karachi
    FOREIGN
    Pakistan

  • JAMIL, Ali

    Director

    Appointed on 7 May 2003

    Resigned on 30 March 2004

    Nationality: Pakistani

    Occupation: Mortgage Broker

    Month of birth: December 1944

    The Basement
    15 Harley Street
    London
    W1G 7QQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 May 2003

    Resigned on 7 May 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 25 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59MQTK1. Transaction: MzE1MTMyNzIxMWFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X5786E4I. Transaction: MzE0ODc5MjcxMmFkaXF6a2N4.

  3. 27 August 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E5HC3E. Transaction: MzEyOTYyODAxNGFkaXF6a2N4.

  4. 2 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X48PO0IA. Transaction: MzEyNDM1ODg1OGFkaXF6a2N4.

  5. 18 July 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BZNMSZ. Transaction: MzEwMzk0NDc5NGFkaXF6a2N4.

  6. 11 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37MX03U. Transaction: MzA5OTc4OTI1MmFkaXF6a2N4.

  7. 23 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CXSPPT. Transaction: MzA4MTk4MDY3MmFkaXF6a2N4.

  8. 10 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X283LI7O. Transaction: MzA3Nzc1NDU2OGFkaXF6a2N4.

  9. 26 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HZPTTN. Transaction: MzA2NDc5ODg5M2FkaXF6a2N4.

  10. 30 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0XZMY. Transaction: MzA1ODQyMjc5NGFkaXF6a2N4.

  11. 20 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXL31YIC. Transaction: MzA0NTgxODgyNGFkaXF6a2N4.

  12. 16 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XMROHU6F. Transaction: MzAzNzI0MTE5OGFkaXF6a2N4.

  13. 16 May 2011 Termination of appointment of Patrick Dawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMROGU6E. Transaction: MzAzNzI0MTE3OGFkaXF6a2N4.

  14. 1 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8B52PK9. Transaction: MzAyODAyMDY0MWFkaXF6a2N4.

  15. 8 June 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XK3O6KNL. Transaction: MzAxNzEyMjAzN2FkaXF6a2N4.

  16. 8 June 2010 Director's details changed for Martyn Paul May on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XK3O5KNK. Transaction: MzAxNzEyMTYxMWFkaXF6a2N4.

  17. 8 June 2010 Director's details changed for Patrick Gerard Dawson on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XK3O4KNJ. Transaction: MzAxNzEyMTYwOWFkaXF6a2N4.

  18. 16 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LZKYPE49. Transaction: MzAwMDg3MzE4OWFkaXF6a2N4.

  19. 9 June 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAYYDAKN. Transaction: MjAzNDY5Njk2NGFkaXF6a2N4.

  20. 9 June 2009 Director's change of particulars / patrick dawson / 06/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AAYYEAKO. Transaction: MjAzNDY5NjcxN2FkaXF6a2N4.

  21. 4 June 2009 Appointment terminated secretary patrick dawson [View PDF]

    Category: Officers. Type: 288b. Barcode: AE8UQAD3. Transaction: MjAzNDM4Mzg4NWFkaXF6a2N4.

  22. 4 June 2009 Appointment terminated director paul cooney [View PDF]

    Category: Officers. Type: 288b. Barcode: AE8URAD4. Transaction: MjAzNDM4MzgwNmFkaXF6a2N4.

  23. 4 June 2009 Secretary appointed martyn paul may [View PDF]

    Category: Officers. Type: 288a. Barcode: RY11LADZ. Transaction: MjAzNDM4MzYzMGFkaXF6a2N4.

  24. 23 March 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L8HGL8AT. Transaction: MjAyODc2OTI2MWFkaXF6a2N4.

  25. 30 December 2008 Return made up to 07/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0P3W5MP. Transaction: MjAyMTcyNzU5MmFkaXF6a2N4.

  26. 3 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AV7EVXL3. Transaction: MjAwMDY1NTA2MGFkaXF6a2N4.

  27. 25 June 2007 Return made up to 07/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE2NDM5MmFkaXF6a2N4.

  28. 16 April 2007 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE3OTE4OTA0N2FkaXF6a2N4.

  29. 26 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg5MTc3MmFkaXF6a2N4.

  30. 13 June 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjcyNTUxOGFkaXF6a2N4.

  31. 10 April 2006 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDE1OTQ0OTE0MWFkaXF6a2N4.

  32. 3 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ3NDkxNmFkaXF6a2N4.

  33. 11 August 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTM1Nzk0MmFkaXF6a2N4.

  34. 13 June 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYwMzc4OGFkaXF6a2N4.

  35. 14 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk3MjUxNGFkaXF6a2N4.

  36. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjI2OTY4OGFkaXF6a2N4.

  37. 4 November 2004 Ad 07/05/03-06/05/04 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjE3NDk5NmFkaXF6a2N4.

  38. 25 June 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMwNTM0NGFkaXF6a2N4.

  39. 22 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc3MDMwNWFkaXF6a2N4.

  40. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE2ODExNGFkaXF6a2N4.

  41. 17 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDg1Mzc1M2FkaXF6a2N4.

  42. 17 March 2004 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjAyMDU3NmFkaXF6a2N4.

  43. 1 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcxMDI3M2FkaXF6a2N4.

  44. 25 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTIxNzgzN2FkaXF6a2N4.

  45. 9 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA4OTg0N2FkaXF6a2N4.

  46. 9 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzcwOTM0M2FkaXF6a2N4.

  47. 9 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDEzNjcwM2FkaXF6a2N4.

  48. 9 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzExMjQ5NWFkaXF6a2N4.

  49. 9 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg3ODUwM2FkaXF6a2N4.

  50. 9 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTY2NDQ5NmFkaXF6a2N4.

  51. 7 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTM2NjA5M2FkaXF6a2N4.

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